AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2023/09/26 director's details were changed
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 9th, August 2022
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/03/31.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 17th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2021/05/19 - the day director's appointment was terminated
filed on: 22nd, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/19.
filed on: 22nd, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 22nd, September 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: 2021/09/10. New Address: National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW. Previous address: First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB
filed on: 10th, September 2021
|
address |
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 21st, April 2021
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 21st, April 2021
|
mortgage |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 1st, October 2020
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2019/10/28 director's details were changed
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/10/28 director's details were changed
filed on: 28th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 19th, September 2019
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/03/08.
filed on: 26th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/04/07 - the day director's appointment was terminated
filed on: 26th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 18th, September 2018
|
accounts |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2018/08/20
filed on: 30th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 25th, September 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 15th, September 2016
|
accounts |
Free Download
(5 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, July 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/07/26
filed on: 26th, July 2016
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 2015/11/03 director's details were changed
filed on: 3rd, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/10/11 with full list of members
filed on: 13th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/13
|
capital |
|
CH04 |
Secretary's details were changed on 2015/08/17
filed on: 20th, August 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 25th, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/10/11 with full list of members
filed on: 17th, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/10/17
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 1st, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/10/11 with full list of members
filed on: 16th, October 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
2013/06/13 - the day director's appointment was terminated
filed on: 13th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/01/21 - the day director's appointment was terminated
filed on: 21st, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/01/15 director's details were changed
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/13.
filed on: 13th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/13.
filed on: 13th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/04.
filed on: 4th, December 2012
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, December 2012
|
resolution |
Free Download
(16 pages)
|
TM01 |
2012/11/30 - the day director's appointment was terminated
filed on: 30th, November 2012
|
officers |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 29th, November 2012
|
mortgage |
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, November 2012
|
mortgage |
Free Download
(14 pages)
|
AP04 |
New secretary appointment on 2012/11/20
filed on: 20th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/11/20.
filed on: 20th, November 2012
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 20th, November 2012
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/11/14.
filed on: 14th, November 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
2012/11/08 - the day secretary's appointment was terminated
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/11/08 - the day director's appointment was terminated
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/11/08 - the day director's appointment was terminated
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/11/08 - the day director's appointment was terminated
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/08.
filed on: 8th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/11/08.
filed on: 8th, November 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/11/08 from 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 8th, November 2012
|
address |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2012
|
incorporation |
Free Download
(25 pages)
|